Seychelles regulatory updates

In Seychelles, EMRules reads Central Bank of Seychelles and Financial Services Authority Seychelles, regulatory updates and turns each new publication into a structured record in English.

CBS
Central Bank of Seychelles
The anti-money laundering and terrorist financing directives the Central Bank of Seychelles issues to financial institutions, its high-risk jurisdiction notices among them.
10 articlesEnglish
FSA
Financial Services Authority Seychelles, regulatory updates
The regulatory updates Seychelles' Financial Services Authority publishes: warnings, public statements and notices.
6 articlesEnglish

Articles16held by EMRules

With key requirements11of 16 articles

With affected entities16of 16 articles

With penalties2of 16 articles

Document types

Directive

Notice

Circular

Press release

Topics

Anti-money laundering

Consumer protection

Digital currency

Licensing

Reporting requirements

Corporate governance

Payments

Articles by month

The last 12 months, by publication date

1 article carries no publication date and is left out of the chart.

Newest articles

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Compliance to Section 40 of the Virtual Asset Service Providers Act, 2024

FSANoticeOct 28, 2026

ALERT: Ascent General Insurance Company not registered in Seychelles

FSANoticeOct 13, 2026

Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024

FSANoticeOct 7, 2026

Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024

FSANoticeSep 30, 2026

Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024

FSANoticeSep 28, 2026

Directive – National Money Laundering and Terrorism Financing (ML/TF) Risk Assessment Recommended Actions

CBSDirectiveFeb 10, 2026

Directive - National Money Laundering and Terrorism Financing (ML/TF) Risk Assessment Recommended Actions

CBSDirectiveFeb 9, 2026

Directive - Sources for Verification of Proof of Address (POA)

CBSDirectiveJul 23, 2025

Directive on the Periodic Review of Customer Due Diligence

CBSDirectiveMay 16, 2025

Directive on the Adoption and Acceptance of the National Digital Identity (SeyID) for Customer Due Diligence

CBSDirectiveApr 4, 2025

Retraction of Directive - Sources for Verification of Proof of Address (POA)

CBSDirectiveMay 6, 2024

Obligation to establish and maintain Internal Control Systems and Procedures

CBSDirectiveFeb 7, 2022

High Risk Jurisdictions

CBSCircularSep 22, 2021

Directive to have in place a Communication Mechanism with Correspondent Banks

CBSDirectiveMay 12, 2021

Retention of Originator and Beneficiary information for wire transfers

CBSDirectiveNov 17, 2020

PUBLIC STATEMENT – Greenline Enterprise Limited T/A Greenline

FSAPress release

129 markets. One English feed.

Read all 16 Seychelles articles with their key requirements and effective dates.

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